Lubas Medical Limited in Gloucester, GL2 5DE

Description

Data updated on: 01-11-2023

Located in Unit 3 Tuffley Park, Gloucester GL2 5DE Lubas Medical Limited is categorised as a Private Limited Company with 07083726 Companies House Reg No. It has been founded fifteen years ago. This firm's principal business activity number is 86210 meaning General medical practice activities. The business latest accounts describe the period up to November 30, 2022 and the most current confirmation statement was submitted on November 23, 2022.

The enterprise has registered two trademarks, all are still protected by law. The first trademark was licensed in 2014. The one that will become invalid first, that is in October, 2023 is UK00003026054.

Our info about this specific company's personnel suggests that there are two directors: Christopher L. and Paul L. who joined the company's Management Board on Friday 1st June 2012 and Monday 23rd November 2009. To find professional help with legal documentation, this firm has been utilizing the skills of Paul L. as a secretary since November 2009.

Trademark UK00003026054

Trademark image:
Status:	Registered
Filing date:	2013-10-14
Date of entry in register:	2014-01-17
Renewal date:	2023-10-14
Owner name:	Lubas Medical Limited
Owner address:	Celtic House, Caxton Place, CARDIFF, United Kingdom, CF23 8HA

Trademark UK00003026024

Trademark image:
Status:	Registered
Filing date:	2013-10-14
Date of entry in register:	2014-01-17
Renewal date:	2023-10-14
Owner name:	Lubas Medical Limited
Owner address:	Celtic House, Caxton Place, CARDIFF, United Kingdom, CF23 8HA

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	14 489	12 239	17 592	1 006	10 298	1 715

Balance Sheet
Cash Bank In Hand	22 639	22 950	22 884	14 042	11 220	12 019
Current Assets	53 691	41 222	50 764	32 793	44 066	78 018
Debtors	31 052	18 272	27 880	18 751	32 846	65 999
Net Assets Liabilities Including Pension Asset Liability	14 489	12 239	17 592	1 006	10 297	1 716
Tangible Fixed Assets	1 572	2 573	25 752	19 314	22 652	15 724

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	14 389	12 139	17 492	906	10 198	1 615
Shareholder Funds	14 489	12 239	17 592	1 006	10 298	1 715

Other Financial Data
Advances Credits Directors	10	313				9 847
Creditors Due Within One Year	40 774	31 041	53 774	47 238	51 890	88 881
Net Current Assets Liabilities	12 917	10 181	-3 010	-14 445	-7 824	-10 863
Number Shares Allotted		100	100	100	100	1
Par Value Share		1	1	1	1
Provisions For Liabilities Charges		515	5 150	3 863	4 531	3 145
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		1 859	31 762		10 890
Tangible Fixed Assets Cost Or Valuation	2 240	4 099	35 861	35 861	46 751	42 751
Tangible Fixed Assets Depreciation	668	1 526	10 109	16 547	24 099	27 027
Tangible Fixed Assets Depreciation Charged In Period		858	8 583	6 438	7 552
Total Assets Less Current Liabilities	14 489	12 754	22 742	4 869	14 828	4 861
Advances Credits Made In Period Directors	69 250
Advances Credits Repaid In Period Directors	77 584
Value Shares Allotted						100

Company staff

Christopher L.

Role: Director

Appointed: 01 June 2012

Latest update: 16 February 2024

Paul L.

Role: Secretary

Appointed: 23 November 2009

Latest update: 16 February 2024

Paul L.

Role: Director

Appointed: 23 November 2009

Latest update: 16 February 2024

People with significant control

Executives with significant control over the firm are: Paul L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Christopher L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts 12 March 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	12 March 2014
Annual Accounts 4 February 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	4 February 2015
Annual Accounts 06/03/2017
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	06/03/2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2015
Annual Accounts 13 March 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	13 March 2013
Annual Accounts 16 March 2016
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	16 March 2016

Lubas Medical Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003026054

Trademark UK00003026024

Financial data based on annual reports

Company staff

Christopher L.

Paul L.

Paul L.

Vikki S.

People with significant control

Paul L.

Christopher L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2015 - 2014